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Forecast as of 03.10.2025USD/CHF: Elliott Wave Analysis and Forecast for 03.10.25 – 10.10.25USD/CAD: Elliott Wave Analysis and Forecast for 03.10.25 – 10.10.25ASIC Cancels Licence of This CFDs Broker due to InactivitySwift Teams Up With Major Banks to Develop Blockchain Competing With Stablecoins: ReportLondon Stock Exchange May Gain Stamp Duty Exemption for New Listings: ReportPound Holds Gains Amid BoE Cautious Stance. 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Trending News: Why the Twin Deficit Problem Is Back for the U.S.?Europe’s Banks Brace for 24/7 Transfers as EU Instant Payments Rule Takes EffectExclusive: Infinox Suspends Trading Services for Multiple CFD BrokersCan FX interest Rate Derivatives Traders Learn from Binary Options?flatexDEGIRO Launches Stock Lending for Its 3 Million CustomersNeo-Broker lemon.markets Expands €2.2 Trillion Custodian ArsenalWhy Retail Traders Trust the Wall Street More Than Their Own Stock Markets: Saxo SurveyWeekly Economic Calendar for 13.10.2025–19.10.2025Interpol Issues Red Notice for Cinkciarz.pl CEO Over Alleged $30 Million FraudCurrent Gold Price 2025: Key Reasons Why Gold Is Rising Now72% of Social Media Followers and Half of US Retail Investors Open to Risky Offers: FINRA FoundationHow Global Demographic Shifts Affect Currency Strength?ETF Listing Reforms by Consob Could Boost Retail Investor ParticipationGold and the Dollar Rising Together: The 2025 Paradox ExplainedWhat Is Market Facilitation Index and How to Use BW Mfi Indicator in TradingBest Forex Brokers – UAE 2025Why Kalshi’s John Wang Calls Prediction Markets the “Trojan Horse” for CryptoXTB Share Price Falls for the Sixth Straight Session, Hitting a Six-Month LowMan Behind Facebook “Ponzi Scheme” Promising 350% Returns Gets Over 7 YearsMy Forex Funds Hints at Comeback After Winning Legal Battle Against CFTCWhat Is FX Automation and Why Is It Growing in 2025?SEC Shutdown Pauses Approvals, Leaves Retail Traders Facing UncertaintyAudi Capital, GTN Launches Trading Platform for Saudi MarketBeeks Financial Cloud Posts 26% Revenue Growth as Exchange Contracts Drive ExpansionShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 06.10.2025eToro UK Profit Jumps 144% as Trading Activity Rebounds in 2024US Dollar Regains Strength. Forecast as of 06.10.2025Out with the old, in with the new. Sports Sponsorships: Myth BustingBull vs Bear Market Impact on Currencies and GoldHow Global Financial Safety Nets Support Weak Currencies?Silver ETFs and AI: What Investors Need to Know?5 Unexpected Factors That Spark Inflation Explained SimplyXTB’s Kaczmarzyk: “Q4 2025 Launch Is Realistic” If KNF Approves OptionsWeekly Highlights: Daily FX Volumes Hit $9.6 Trillion, UK Traders Use Stop Losses 60% More Than PeersWhat Is a News Volatility Calendar and How Do Traders Use It?How to Identify Currency Strength: 8 Signs to Look ForTechnology Metal Silver: Why It Matters in the Age of AIWhat Is the Rectangle Chart Pattern and How to Use It in TradingThree Inside Up/Down Candlestick Pattern: Definition, Psychology, Trading Strategy, and ExamplesXAU/USD: Elliott Wave Analysis and Forecast for 03.10.25 – 10.10.25Prop Firm FTMO Backs Zerohash in $104M Round, Joining SoFi and ApolloUSD/JPY: Elliott Wave Analysis and Forecast for 03.10.25 – 10.10.25GBP/USD: Elliott Wave Analysis and Forecast for 03.10.25 – 10.10.25Retail Traders Get New “Up or Down” Platform from Alpari After Exiting ExinityRetail Traders in Russia Get New “Up or Down” Platform from Alpari After Exiting ExinityDeficit and Demand Keep Platinum Rising. Forecast as of 03.10.2025USD/CHF: Elliott Wave Analysis and Forecast for 03.10.25 – 10.10.25USD/CAD: Elliott Wave Analysis and Forecast for 03.10.25 – 10.10.25ASIC Cancels Licence of This CFDs Broker due to InactivitySwift Teams Up With Major Banks to Develop Blockchain Competing With Stablecoins: ReportLondon Stock Exchange May Gain Stamp Duty Exemption for New Listings: ReportPound Holds Gains Amid BoE Cautious Stance. Forecast as of 02.10.2025FREE October Compliance Report: Key EU Regulatory Shifts Under the SpotlightShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 02.10.2025Scammers Are Posing as Bank CEOs in WhatsApp Groups to Steal Your MoneyeToro Shares Drop Widens to 40% Since May IPOUS Stocks Go Tokenized 24/7 as Alpaca Launches New PlatformInteractive Brokers Daily Average Revenue Trades Surge 47%, Client Equity Soars10 Unexpected Correlations in FX That Traders OverlookCFD Broker Blueberry Introduces cTrader Following Identity UpdateHow Resource Discoveries Affect Currency Value?Pepperstone and Swiset Team Up to Launch Trading CompetitionsWhat Is Simple Moving Average (SMA) and How to Use It in Stock TradingUS Shutdown Boosts Yen’s Safe-Haven Appeal. Forecast as of 01.10.2025OANDA Europe Profit Jumps 738% as Client Retention Offsets Market LullGBE Prime Plugs Into Centroid Bridge for Faster Trade ExecutionTrading212 Cyprus Doubles Its 2024 Revenue to £42 MillionWeekly Economic Calendar for 06.10.2025–12.10.2025Robinhood in Talks With UK and EU Regulators on Prediction Markets Expansion: ReportWhat Is a Dual Exchange Rate System and Why Countries Use It?10 Small Indicators in Trading That Predict Market MovesIG Becomes First UK-Listed Firm with FCA Crypto Licence; Enabling Direct Transfers for TradersCinkciarz.pl CEO Fraud Charges Expand to 150 Million as Court Rejects Appeals, Upholds Account FreezesUS May Revalue Gold Reserves. Forecast as of 30.09.2025The UK Traders Use Stop-Losses 60% More Than Others, Helping One in Three Turn a ProfitShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 30.09.2025Short-Term Analysis for Oil, Gold, and EURUSD for 30.09.2025Boku’s Digital Wallet Bets Pay Off with 89% Revenue Surge in First Half of 2025Forbes “30 Under 30” Alum Sentenced to 7 Years for $175 Million JPMorgan ScamForbes “30 Under 30” Alum Sentenced to 7 Years for $175 Million JPMorgan Scam7 Secrets of Stronger Currencies and Trader TrustBOJ Rate Hike October 2025: Will the Bank of Japan Raise Rates?What Is Overnight Index Swap (OIS) Rate?Finance Magnates Awards 2025: Global B2C Nominees AnnouncedUAE Traders Can Fund eToro Instantly in AED via Lean TechnologiesCFD Broker Kudotrade Launches Prop Trading Arm, Will Compete With Axi, OANDA and OthersCMC Markets To Expand Customer Base 40% Through Westpac DealBlackwell Global UK Posts £17K Loss, Exits Retail Market after “Challenging Year for Trading”Sentiment Indicators in Forex: How They Predict Market Moves?5 Major Events That Shake the Forex MarketWeekly Roundup: IG’s First Spot Crypto Revenue; Can Trump’s Push to End Quarterly Reports Benefit Companies?7 Times Political Decisions Crashed Currency ValuesWhy Shipping Route Disruptions Affect Currencies?PrimeXBT Adds 101 Coins to Crypto Futures Platform, Including $TRUMPHow the Fear & Greed Index Helps in Crypto Trading?XAU/USD: Elliott Wave Analysis and Forecast for 26.09.25 – 03.10.25WTI Crude Oil: Elliott Wave Analysis and Forecast for 26.09.25 – 03.10.25USD/JPY: Elliott Wave Analysis and Forecast for 26.09.25 – 03.10.255 Clear Signs of a Weak Currency EconomyCrypto Bans: Why Some Countries Are Blocking Cryptocurrency?
Thu. Oct 9th, 2025

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025


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FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

FCA Receives 281 Whistleblowing Reports, Compliance Tops Allegations in Q1 2025

2025-05-12T11:54:51.681+02:00
Monday, 12/05/2025 | 09:54 GMT by
Tareq Sikder

  • Most whistleblowing reports, 150, were submitted via the online reporting form, and 42 via email.
  • The FCA took action in over 40% of whistleblowing cases closed in the quarter.

This post is originally published on FINANCEMAGNATES.

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